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The Annexure

Desk› Fast Moving Consumer Goods› Ashoka Refineries Ltd

Ashoka Refineries Ltd

BSE 526983 ASHOKRE INE760M01016
Fast Moving Consumer Goods Fast Moving Consumer Goods Agricultural Food & other Products Other Agricultural Products

Filing rhythm · 60 trading days

7 filings · 5 material · busiest 2026-08-13

What it files

Change in Management3 Board Outcome1 Results1 Compliance Certificate1 Trading Window1

Filings

7 in the window

  1. 14 August 2026

    Change in Management

    Change in Management

    Pursuant to Regulation 30 of the SEBI (LODR) Regulation, 2015 and with reference to the Corporate Announcement submitted by the Company on 12th August, 2026 regarding change in management, ....

    Company Update / Change in Management View filing →

  2. 13 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Under Regulation 30 And Other Applicable Regulations Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations')

    In furtherance to the intimation dated 08.08.2026 and pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR Regulations'), we ....

    Board Meeting / Outcome of Board Meeting View filing →

  3. 13 August 2026

    Results

    Results- Financial Results For The Quarter Ended 30 June 2026

    Pursuant to Regulations 30 of SEBI LODR, Regulations 2015, we would like to inform you , that the Board of Directors of the Company has, at its meeting held today , i.e. 13th August 2026, ....

    Result / Financial Results View filing →

  4. 13 August 2026

    Change in Management

    Change in Management

    We wish to inform you that Board of Directors in its meeting held today i.e. 13th June 2026, has approved the re-appointment of Suraj Rajput & Co. (FRN: 028362c) as Internal Auditor of ....

    Company Update / Change in Management View filing →

  5. 12 August 2026

    Change in Management

    Change in Management

    Pursuant to Regulation 30 of SEBI LODR Regulations 2015, the Company hereby informs that Mr. Aditya Sharma, have completed his term as an Independent Director of the Company with effect ....

    Company Update / Change in Management View filing →

  6. 8 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    we are herewith submitting the confirmation certificate received from Beetal Financial & Computer Services Pvt. Ltd., the Registrar and Share Transfer Agent of the company, pursuant to ....

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  7. 26 June 2026

    Trading Window

    Closure of Trading Window

    Pursuant to SEBI (PIT) Regulations, 2015 and the Companies Code of Conduct for prevention of insider trading, the trading window for Companies Securities shall remain close for the period ....

    Insider Trading / SAST / Closure of Trading Window View filing →